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Inzone Group Co.,Ltd — Investor Relations & Filings

Ticker · 600858 ISIN · CNE000000GY3 LEI · 300300YOKMKL7LKGW210 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 1,832 across all filing types
Latest filing 2004-02-27 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600858

About Inzone Group Co.,Ltd

http://www.inzonegroup.cn

Inzone Group Co.,Ltd. is a diversified commercial enterprise focused on the operation and management of large-scale retail formats, including department stores, supermarkets, and shopping centers. The company’s core business activities encompass commercial real estate management, supply chain logistics, and the integration of digital commerce platforms. It provides a multi-channel consumer experience by combining physical retail outlets with online service capabilities. Key operations include the procurement and distribution of a wide range of consumer goods, ranging from daily necessities to high-end merchandise. The organization emphasizes operational efficiency, quality control, and the development of modern commercial infrastructure to serve a broad consumer base.

Recent filings

Filing Released Lang Actions
第七届董事局第四次会议决议公告暨召开第十九届股东大会的公告
AGM Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting and the notice of an upcoming shareholders' meeting. It includes items such as approval of annual reports, financial statements, profit distribution plans, appointment of auditors, and major asset transactions. It also contains detailed information about the agenda for the shareholders' meeting, including voting items and procedural details. The document is dated February 28, 2004, and refers to the 2003 fiscal year. It is not the full annual report itself but an announcement of board decisions and the convening of the shareholders' meeting to approve these items. The document is over 11,000 characters, indicating it is not a brief notice but a comprehensive meeting announcement and resolution summary. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related board meeting announcements. It is not an Annual Report (10-K) because it does not contain the full financial statements or detailed financial performance but rather resolutions and meeting notices. Therefore, the correct classification is AGM-R with high confidence.
2004-02-27 Chinese
*ST渤 海独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as an "Independent Director Work System" for a company, detailing governance rules, director qualifications, duties, and procedures related to independent directors. It references regulatory guidelines from the China Securities Regulatory Commission and company bylaws. The content is a governance framework document rather than a financial report, announcement, or meeting material. It does not contain financial data, voting results, or executive changes. It is a governance-related internal rules document, fitting the Governance Information (CGR) category.
2004-02-27 Chinese
*ST渤 海关联交易备查
Audit Report / Information Classification · 95% confidence The document is an asset evaluation report (资产评估报告书) prepared by professional asset evaluation firms for the purpose of providing a value reference for the transfer of company assets or equity. It includes detailed asset and liability valuations, evaluation methods, legal basis, and conclusions. The document is lengthy (15,000 characters) and contains substantive financial and asset valuation data, not merely an announcement or summary. It is not an annual report, earnings release, or management discussion. It is a formal asset appraisal report used for economic decisions such as equity transfer. This fits the category of Audit Report / Information (AR), which includes standalone audit or evaluation reports and applied accounting principles, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2003
2004-02-27 Chinese
*ST渤 海关联交易决策管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '关联交易决策管理制度' (Related Party Transaction Decision Management System) issued by the company's board. It outlines principles, procedures, and governance related to related party transactions, referencing regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which fits the Governance Information (CGR) category. The document length is 2538 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the best classification is Governance Information (CGR).
2004-02-27 Chinese
*ST渤 海2003年年度报告
Annual Report Classification · 100% confidence The document is titled as the 2003 Annual Report of 银座渤海集团股份有限公司 (Yinzuo Bohai Group Co., Ltd.). It contains comprehensive sections typical of an annual report, including company overview, financial data and business data summary, changes in share capital and shareholders, details on directors, supervisors, senior management and employees, corporate governance structure, shareholder meeting summaries, and board reports. The document includes audited financial statements and detailed financial metrics for the year 2003 and prior years. It also discusses governance, management remuneration, and shareholder meeting resolutions. The length is substantial (15,000 characters), and the content is consistent with a full annual report rather than an announcement or a summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2003
2004-02-27 Chinese
关于对山东银座地产有限公司增资入股实施情况的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1359 characters) regarding the implementation of a capital increase (增资入股) by the company in another entity, including details about the approval by a shareholders meeting and completion of registration procedures. It does not contain financial statements or detailed financial data, but rather informs about a capital investment transaction. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document is not a full report, nor an announcement of a report publication, and it is not a regulatory filing or other category. Therefore, the classification is CAP with high confidence.
2004-02-20 Chinese

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